Cases 11 - 18 of 18
United States of America v. Robinson et al
as 1:2012cv20319
Plaintiff:
United States of America
Defendant:
Howard N Robinson and Valerie McAllister
Cause Of Action: 28 U.S.C. § 1355
United States of America v. Funds in the amount of $51,406.52 seized from Scottrade account No. 57900038535685, held in the names of Wilson Warren Hendricks and Malee Negamtae Hendricks et al
as 3:2011cv01258
Plaintiff:
United States of America
Defendant:
Funds in the amount of $51,406.52 seized from Scottrade account No. 57900038535685, held in the names of Wilson Warren Hendricks and Malee Negamtae Hendricks and Funds in the amount of $7,729.29 seized from Bank of America account no. 003436227292, held in the names of Wilson W. Hendricks and Malee N. Hendricks
Cause Of Action: 18 U.S.C. § 983
UNITED STATES OF AMERICA v. CONTENTS OF A BANK OF AMERICA ACCOUNT #898013289509 UNDER THE NAME OF TYRONE N FREDERIC AND TYRONE N FREDERIC ITF BRENDA
as 1:2011cv00123
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CONTENTS OF A BANK OF AMERICA ACCOUNT #898013289509 UNDER THE NAME OF TYRONE N FREDERIC AND TYRONE N FREDERIC ITF BRENDA
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. CONTENTS OF A BANK OF AMERICA ACCOUNT #229028571790 UNDER THE NAME OF TYRONE N FREDERIC
as 1:2011cv00122
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CONTENTS OF A BANK OF AMERICA ACCOUNT #229028571790 UNDER THE NAME OF TYRONE N FREDERIC
Cause Of Action: 28 U.S.C. § 1341
UNITED STATES OF AMERICA v. CONTENTS OF A BANK OF AMERICA ACCOUNT #229020218336 UNDER THE NAME OF TYRONE N FREDERIC
as 1:2011cv00121
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
CONTENTS OF A BANK OF AMERICA ACCOUNT #229020218336 UNDER THE NAME OF TYRONE N FREDERIC
Cause Of Action: 28 U.S.C. § 1341
United States of America v. Various Real Properties
as 0:2009cv61780
Plaintiff:
United States of America
Petitioner:
D&L Partners, L.P., D3 Capital Club, LLC, The Von Allmen Dynasty Trust and others
Defendant:
Various Real Properties, Real Properties (RP9) through (RP21), Vehicles and Vessels (VV1) through (VV27) and others
Claimant:
VRLP1, LLC, Razorback Funding, LLC, Official Committee of Unsecured Creditors of Rothstein Rosenfeldt & Adler and others
Cause Of Action: 18 U.S.C. § 0981 Property forfeiture from criminal acts
IN RE: $64,910.80 seized from Bank of America Acct. No. X-6825; and $23,401.26 seized from Bank of America Acct. No. X-0673
as 1:2009mi00006
Plaintiff:
United States of America
Claimant:
Thoung N. Nhan and Xuyen T. Nguyen
Defendant:
$64,910.80 seized from Bank of America and $23,401.26 seized from Bank of America
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
United States of America v. 900 Carriage Path, S.E. et al
as 1:2007cv01955
Plaintiff:
United States of America
Defendant:
900 Carriage Path, S.E., 18255 Mountain View Road, 1600 Schillinger Road N. and others
Cause Of Action: 18 U.S.C. § 0981 Civil Forfeiture
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